ANGEL JOSE MARCHAN - 17695XXX

Comprehensive Background check of Angel Jose Marchan - 17695XXX

Nationality Venezuelan
National citizen document 17695XXX
Voter Precinct 42201
Report Available

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What are the sanctions or consequences for people or entities that do not comply with anti-money laundering regulations related to PEP in Costa Rica?

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How is sexual harassment regulated in the workplace in Paraguay?

Sexual harassment in the workplace is prohibited in Paraguay and is subject to legal sanctions. Employers must take steps to prevent and address sexual harassment in the workplace.

How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?

Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.

How are money laundering risks associated with luxury real estate transactions in Colombia addressed?

Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.

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